Global Irregular Migration and Trafficking in Persons
Listed (1)
23.07.2025
Names (1)
Last name/Name
RANYAYE
First name/Name
Roman
Full name/Name
Roman RANYAYE
Type
Primary name
Citizenships (1)
Country
Iraq
Birth data (1)
Country
Iraq
Notes (1)
Roman RANYAYE ("RANYAYE") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he arranges the travel of migrants for the purposes of smuggling from Asia to Europe.
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
